Neem Systems Private Limited
About Neem Systems Private Limited
Data last updated:
Neem Systems Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the business process outsourcing sector. It was incorporated on 09 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2000PTC034398.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹7 Cr. It is led by directors Koti Reddy Pothireddy and Vijaya Rani Pothi Reddy.
Its last annual general meeting (AGM) was held on 05 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 1714 Yeturu Towers 4th Floora.C.Guards Saifabad Hyderabad., Telangana, India.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹1.65 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Neem Systems has one previous CIN (Corporate Identification Number): U72200AP2000PTC034398. The current CIN is U72200TG2000PTC034398, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2000PTC034398 | Current |
| U72200AP2000PTC034398 | Previous |
Contact details
Neem Systems Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address1714 Yeturu Towers 4th Floora.C.Guards Saifabad Hyderabad., Telangana, India
- IndustryBusiness Outsourcing, Business Process Outsourcing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Neem Systems Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neem Systems Private Limited, buy the company report.
Board of directors of Neem Systems Private Limited
Neem Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koti Reddy Pothireddy | Director | 09 May 2000 | 26 Years 5 Months | Current |
| Vijaya Rani Pothi Reddy | Director | 09 May 2000 | 26 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2001 | 90126375 | Others | ₹4 Cr | Open | |
| 19 Sep 2002 | 90128245 | State Bank of India | ₹1.65 Cr | Satisfied |
To see the full charge records of Neem Systems Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Neem Systems Private Limited has 5 court cases on record: 1 filed by Neem Systems, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| High Court for State of Telangana | Court case (CRLP) | Filed against the company | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Neem Systems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Neem Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Neem Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neem Systems Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Koti Reddy Pothireddy was appointed as Director on 09 May 2000.
Frequently asked questions
Neem Systems is an active private limited company based in Hyderabad, Telangana, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 09 May 2000 (26+ years old) and is registered under CIN U72200TG2000PTC034398.
Neem Systems has 2 current directors:
- Koti Reddy Pothireddy - Director
- Vijaya Rani Pothi Reddy - Director
The latest financial statements of Neem Systems on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 05 August 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neem Systems is U72200TG2000PTC034398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neem Systems has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the high courts.
Neem Systems was incorporated on 09 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
Koti Reddy Pothireddy was appointed as Director on 09 May 2000. Vijaya Rani Pothi Reddy was appointed as Director on 09 May 2000.
The registered office of Neem Systems is at 1714 Yeturu Towers 4th Floora.C.Guards Saifabad Hyderabad., Telangana, India.
Neem Systems operates in the business outsourcing industry, in the business process outsourcing segment.
Neem Systems has open charges of ₹4 Cr and satisfied charges of ₹1.65 Cr as per latest MCA filings.
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